OCEANFIX INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
OCEANFIX INTERNATIONAL LIMITED
COMPANY NUMBER
SC074452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/04/1981
(43 years and 8 months old)
WEBSITE
www.oceanfix-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 6GZ
Telephone: 01224219100
TPS: No
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 219100
Easyhub Royfold House
Hill Of Rubislaw
Aberdeen
AB15 6GZ
AB15 6GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPS ENERGY LIMITED | Active - Accounts Filed | View Report |
| OCEANFIX INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member James David Lovell (911682410) Appointed |
| 16/12/2024 | New Board Member James David Lovell (911682410) Appointed |
| 25/11/2024 | New Board Member James David Lovell (911682410) Appointed |
Credit Risk Overview
Want to learn more about OCEANFIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANFIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANFIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1952 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 52 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member James David Lovell (911682410) Appointed |
| 16/12/2024 | New Board Member James David Lovell (911682410) Appointed |
| 25/11/2024 | New Board Member James David Lovell (911682410) Appointed |
| 22/11/2024 | New Board Member James David Lovell (911682410) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931445984) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670437) has left the board |
| 30/08/2023 | New Accounts filed |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (929571021) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670437) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571021) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925343908) has left the board |
| 10/02/2022 | David Joseph Gormley (925341650) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Tasman Peregrine Simkins (912448929) has left the board |
| 05/10/2020 | Rhys Robert Simkins (912448915) has left the board |
| 16/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member David Joseph Gormley (925343908) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341650) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 30/08/2018 | New Accounts filed |
| 23/04/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 08/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 10/10/2016 | John Philip Williams (901083252) has left the board |
| 10/10/2016 | New Board Member Alan Stephen Hearne (901060146) Appointed |
| 16/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
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